Mr Rafael Collado > FerradaNehme > Santiago, Chile > Lawyer Profile

FerradaNehme
ORINOCO 90, 16TH FLOOR
LAS CONDES
SANTIAGO, 7560970
Chile

Work Department

Complex Litigation; Dispute Resolution; Compliance; White Collar Crimes

Position

Partner

Career

FerradaNehme, Partner (2018-Present); FerradaNehme, Director (2015-2018); FerradaNehme, Associate (2007-2015); Estudio Etcheberry, Associate (2003-2007)

Languages

English, German, Spanish

Memberships

Member of the Chilean Criminal Science Institute; Member of the Chilean Bar Association.

Education

Universitat Pompeu Fabra, School of Law, Phd in Law candidate (2017); Universitat Pompeu Fabra, School of Law, Masters in Advanced Legal Studies. Focus on Criminal Law (2011-2012); Universidad de Chile, School of Law, Diploma in Competition Law and Policy (2010); Universidad de Chile, School of Law, Diploma in Criminal Law (2006); Universidad de Chile, School of Law, Bachelor of Laws, Cum Laude (2004)

Leisure

Playing guitar, yoga and football

Lawyer Rankings

Chile > Compliance

(Next Generation Partners)

Rafael ColladoFerradaNehme

Housing a five-strong department, FerradaNehme has been developing preventative models and systems for its clients since 2008; and in 2013, the firm formally launched a compliance practice. The team is highly rated for its advice on complex compliance systems, in relation to competition, criminal law, environmental matters and data protection; and in 2020 broadened its practice through the inclusion of technology matters (in relation to privacy impact assessments). With a significant criminal litigation background, ‘efficient and decisive‘ team head Rafael Collado is consistently sought out for his assistance with internal control procedures, criminal and administrative sanctions that apply to company directors, and new legislation. Also on hand is senior associate Lucía Álvarez, who advises on criminal-related compliance matters.

Chile > Dispute resolution: white-collar crime

(Next Generation Partners)

Rafael ColladoFerradaNehme

In addition to compliance work, FerradaNehme‘s four-strong department is experienced in economic criminal matters, including high-profile criminal cases, as well as assisting companies with investigation prevention strategies, internal investigations and administrative-sanctioning processes. Notable expertise also involves pyramid scams, civil servant crimes and 2018’s Law 21, 121, which amended the rules concerning corruption, incorporated new areas of criminal conduct and expanded legal entities’ criminal liability. In addition to leading the firm’s compliance practice, Rafael Collado (a partner since 2018) acts on criminal cases involving corporate malfeasance, while senior associate Lucía Álvarez‘s experience includes bribery, money laundering and general business crime-related cases.